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[Meeting of Directors held at Goodison Park
September 15th 1903.]

Present		Dr. Baxter (chair) Messrs Bainbridge,
		Coates, Davies, Kelly, Kirkwood & Wright

Minutes		of last meeting of Finance, Ground &
		Stores Committees were read & confirmed

Reports		by Doctor, Trainer and upon last
		Saturday's matches were made.

Rankin		was admonished for his indifferent
		displays as were Gordon, Wildman,
		Corrin & R. Balmer for non-attendance
		at the ground.

Newcastle	Kitchen, Balmer, Crelly, Wolstenholme,
United		Booth, Abbott, Sharp, McDermott, Young,
		Settle, Hardman.

Manchester	Whitley, Henderson, Murray, Chadwick,
United		Russell, Makepeace, Rankin, Sheridan,
		Dilly, Corrin, Simpson.

Blackpool	Kitchen, Henderson, Murray, Wolstenholme,
		Booth, Abbott, Rankin, Taylor, Dilly,
		Settle, Hardman.

Directors to Manchester Messrs Davies & Kelly.
Do		to Blackpool Messrs Bainbridge, Davies,
		Kelly & any others.
		Resolved team leave L'pool in the morning.

L'pool Leek	The payment of £4.5.1 to L'pool Leek
		was confirmed.

Murray		Resolved that we give a grant to the
		Levern Victoria F. C. of £10.

Meetings	Resolved that the next meeting be
		held at 2.30 on Wednesday next in
		town & that the future meetings be held
		alternately at Goodison Park on Tuesdays
		at 6.45 pm. & in town on Wednesdays at